LEX-WK-QD9HX8H5crawled 2021-06-04 07:14Z
DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil
Brian N. Kearney · Money Laundering Watch · Published June 4, 2021
Work details
- author
- Brian N. Kearney
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2021-06-04
Citation
Brian N. Kearney, DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil, Money Laundering Watch (June 4, 2021) [The Library at LexBlog, LEX-WK-QD9HX8H5, lexpid.org/QD9HX8H5]